Company Information for

MALLORY INTERNATIONAL LIMITED

CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,

Company Registration Number

02991148

Private Limited Company

Active

About Mallory International Ltd

MALLORY INTERNATIONAL LIMITED was founded on 1994-11-16 and has its registered office in Exeter. The organisation's status is listed as "Active". Mallory International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MALLORY INTERNATIONAL LIMITED
Legal Registered Office
CENTENARY HOUSE PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
Other companies in EX2
Contact details
Telephone
01404 815310

Filing Information

Company Number02991148
Date formed1994-11-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/11/2015
Filing return next due14/12/2016
Type of accountsSMALL
Last Datalog update:
2023-12-05 19:13:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Ulrike Hardinge Company Secretary BOOKSELLER 2002-06-06 UBITED KINGDOM
Ulrike Hardinge Director BOOKSELLER 2002-02-13 UBITED KINGDOM
Julian Alexander Hardinge Of Penshurst Director BOOKSELLER 2002-02-13 UNITED KINGDOM
Sophie Jane Hardinge-walsh Director NONE 2011-09-16 UNITED KINGDOM
Rachel Jimenez Dickson Director MANAGER 2017-01-01 UNITED KINGDOM
Mathieu Julien Arnaud Peligry Director NONE 2015-09-01 UNITED KINGDOM
Sancha Sandling Rees Director NONE 2014-11-25 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Norman John Guthrie Director 1994-11-16 2006-12-31
Clare Elizabeth Guthrie Director 1994-11-16 2002-12-31
Clare Elizabeth Guthrie Company Secretary 1994-11-16 2002-06-06
Swift Incorporations Limited Nominated Secretary 1994-11-16 1994-11-16

Related Directorships for Ulrike Hardinge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ulrike Hardinge MALLORY HOLDINGS LIMITEDCompany Secretary 2002-03-06 CURRENT 2002-01-04 Active

Related Directorships for Ulrike Hardinge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ulrike Hardinge MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANYDirector 2017-05-02 CURRENT 2017-04-01 Active
Ulrike Hardinge MALLORY HOLDINGS LIMITEDDirector 2002-03-06 CURRENT 2002-01-04 Active

Related Directorships for Julian Alexander Hardinge Of Penshurst

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Alexander Hardinge Of Penshurst SILVERDART LIMITEDDirector 2017-02-20 CURRENT 1989-08-02 Active
Julian Alexander Hardinge Of Penshurst MALLORY HOLDINGS LIMITEDDirector 2002-03-06 CURRENT 2002-01-04 Active

Related Directorships for Sophie Jane Hardinge-walsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sophie Jane Hardinge-walsh MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANYDirector 2017-05-02 CURRENT 2017-04-01 Active

Related Directorships for Rachel Jimenez Dickson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rachel Jimenez Dickson MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANYDirector 2017-05-02 CURRENT 2017-04-01 Active

Related Directorships for Mathieu Julien Arnaud Peligry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mathieu Julien Arnaud Peligry BAOBAB EBOOKS SERVICES LIMITEDDirector 2017-06-15 CURRENT 2013-08-12 Active
Mathieu Julien Arnaud Peligry MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANYDirector 2017-05-02 CURRENT 2017-04-01 Active

Related Directorships for Sancha Sandling Rees

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sancha Sandling Rees MALLORY INTERNATIONAL MIE DESIGNATED ACTIVITY COMPANYDirector 2017-05-02 CURRENT 2017-04-01 Active